بررسی سازوکارها و چالش‌های تدارک ادله در جرم پولشویی در حقوق کیفری ایران و انگلیس

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Bagherzadeh, A. (2015). Money Laundering in Iranian and English Law and International Documents (1st Edition ed.). Mizan Publication.

Casey, E. (2011). Digital Evidence and Computer Crime (3rd ed.). Academic Press.

Gilmore, W. C. (2011). Dirty Money The Evolution of Money Laundering Counter-Measures (4th ed.). Council of Europe Publishing.

Goldstein, A. S. (2015). The Limits of the Criminal Sanction (2th ed.). University of California Press.

Heidari, M. (2018). A Comparative Study of the Crime of Money Laundering in Jurisprudence, Iranian Law, and International Documents. Quarterly Journal of Comparative Research on Islamic and Western Law, 5(3), 67-90.

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McLean, I., & McLean, N. (2013). Searching and Seizure of Criminal Property: Commentary on the Proceeds of Crime Act 2002 (2th ed.). Sweet & Maxwell.

Mir Mohammad Sadeghi, H. (2020). Specific Criminal Law (Offenses Against Public Interests), Volume 2 (26th Edition ed.). Mizan Publications.

Montgomery, H. (2019). Financial Crimes and Asset Recovery UK Perspective after the Criminal Finances Act (3th ed.). Publishing Routledge.

Mousavi Esfahani, Z. a.-S. (2015). Introduction to the Crime of Money Laundering and Ways to Combat It (1st Edition ed.). Farhang-e Parsian Publisher.

Reuter, P., & Truman, E. (2004). Chasing Dirty Money The Fight Against Money Laundering (4th ed.). Institute for International Economics.

Rider, B. A. K. (2019). Research Handbook on International Financial Crime (2th ed.). Edward Elgar Publishing.

Sarikhani, A., & Fathi, M. (2015). Objective Elements of the Crime of Money Laundering in the Iranian Anti-Money Laundering Law and International Conventions. Journal of Criminal Law and Criminology Studies, 2(4-5), 237-256.

Sedghitabar, R. (2017). Legal Foundations and Providing Solutions for Combating Money Laundering in the Iranian Banking System and International Banking Islamic Azad University Safadasht Branch]. Safadasht.

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Smith, L. (2019). Money Laundering Law and Regulation (5th ed.). Publishing Bloomsbury Professional.

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